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Offshore Leaks Database

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Offshore Leaks
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Offshore Leaks

More than 100,000 offshore entities incorporated through agents Portcullis Trustnet and Commonwealth Trust Limited were explored as part of ICIJ’s first investigation into offshore secrecy published in 2013. Read the stories

Entity Jurisdiction Linked to
HITECH CONCEPT LIMITED British Virgin Islands British Virgin Islands
MASS BIOTECH CORPORATION British Virgin Islands British Virgin Islands
AIDEC FG POWER CORPORATION LIMITED British Virgin Islands British Virgin Islands
Vista Knoll Venture, Limited British Virgin Islands British Virgin Islands
L & A HOLDINGS LIMITED British Virgin Islands British Virgin Islands
ARCO CONSULTING INC. British Virgin Islands British Virgin Islands
CYBER BAY OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ON-NET INVESTMENTS GROUP LIMITED British Virgin Islands British Virgin Islands
BANTAM VENTURES LIMITED British Virgin Islands British Virgin Islands
Tin Hong Trading Company, Ltd. British Virgin Islands British Virgin Islands
ON-NET DEVELOPMENT LIMITED British Virgin Islands British Virgin Islands
WILDWAYS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
HARVARD IMAGE INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
Prolegion Inc. British Virgin Islands British Virgin Islands
CSY HOLDINGS LIMITED British Virgin Islands British Virgin Islands
CHARMING CUPID LIMITED British Virgin Islands British Virgin Islands
CYBER OPTION INTERNATIONAL LIMITED British Virgin Islands British Virgin Islands
PINE VALLEY GROUP LIMITED British Virgin Islands British Virgin Islands
Grandford Immigration Consulting Co. Limited British Virgin Islands British Virgin Islands
WELL-NET CONSULTANTS LIMITED British Virgin Islands British Virgin Islands
GOLDBIZ LIMITED British Virgin Islands British Virgin Islands
Espace Technologies Pte Limited British Virgin Islands British Virgin Islands
SULLIVAN CAPITAL LTD. British Virgin Islands British Virgin Islands
W.T. HOLDING COMPANY LIMITED British Virgin Islands British Virgin Islands
Asian Environmental Management, Inc. British Virgin Islands Cayman Islands, British Virgin Islands
Fairview Holdings Group Ltd British Virgin Islands British Virgin Islands
Momtad Holdings Limited British Virgin Islands British Virgin Islands
e-kiro international limited British Virgin Islands British Virgin Islands
ASTER WELL LIMITED British Virgin Islands British Virgin Islands
O - GLOBAL ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EVER TREASURE CORPORATION British Virgin Islands British Virgin Islands
Cathay Resources Investments Company Limited British Virgin Islands British Virgin Islands
LS (BVI) LTD British Virgin Islands British Virgin Islands
POWER RICH LIMITED British Virgin Islands British Virgin Islands
TRIPLE TECH LIMITED British Virgin Islands British Virgin Islands
Max Online Ltd British Virgin Islands British Virgin Islands
ArTantique Ltd British Virgin Islands British Virgin Islands
Regional Project Ltd British Virgin Islands British Virgin Islands
Mount Fortune Ltd. British Virgin Islands British Virgin Islands
UK International Ltd British Virgin Islands British Virgin Islands
Tangerine Holdings Ltd British Virgin Islands British Virgin Islands
Private Link Ltd British Virgin Islands British Virgin Islands
Asiatic Circle Ltd British Virgin Islands British Virgin Islands
Star Search Enterprises Ltd British Virgin Islands British Virgin Islands
Galateia Adventures Ltd. British Virgin Islands British Virgin Islands
POWERFUL PROPERTIES GROUP LIMITED British Virgin Islands British Virgin Islands
TURBO MOTOR LIMITED British Virgin Islands British Virgin Islands
BOTANY BAY SERVICES LIMITED British Virgin Islands British Virgin Islands
AQUARIUS FINANCE ENTERPRISES LIMITED British Virgin Islands British Virgin Islands
EDEN ENERGY LIMITED British Virgin Islands British Virgin Islands
MIRACLE ISLANDS GROUP LIMITED British Virgin Islands British Virgin Islands
QUARTET TALENT LIMITED British Virgin Islands British Virgin Islands
BLI LIMITED British Virgin Islands British Virgin Islands
M & L Company Limited British Virgin Islands British Virgin Islands
GLOBALWORKS INTERNATIONAL LTD British Virgin Islands British Virgin Islands
USI International Corp. British Virgin Islands British Virgin Islands
Yuan Cherng Industry Co. Ltd British Virgin Islands British Virgin Islands
GLORISON HOLDINGS LIMITED British Virgin Islands British Virgin Islands
WINWAY TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
China Natural Gas Development Holdings Limited British Virgin Islands British Virgin Islands
NATURAL SPRING INVESTMENT LIMITED British Virgin Islands British Virgin Islands
Matraco-Colorado Holding Ltd. British Virgin Islands British Virgin Islands
TRUE LUCK HOLDING LIMITED British Virgin Islands British Virgin Islands
Corban International Fund, Ltd British Virgin Islands British Virgin Islands
PAN-STAR NOMINEES LIMITED British Virgin Islands British Virgin Islands
I.O.A. CORPORATION British Virgin Islands British Virgin Islands
JOY ROUTE LIMITED British Virgin Islands British Virgin Islands
POLY GROUP HOLDINGS LIMITED British Virgin Islands British Virgin Islands
PalmTree Bay Capital Inc. British Virgin Islands British Virgin Islands
Thriving Business Services Ltd British Virgin Islands British Virgin Islands
Bernique Property Holding Pte Ltd British Virgin Islands British Virgin Islands
Foxton Enterprises Pte Ltd British Virgin Islands British Virgin Islands
Modern Group International Limited British Virgin Islands British Virgin Islands
W Y Technology International (BVI) Limited British Virgin Islands British Virgin Islands
ZENHO LIMITED British Virgin Islands British Virgin Islands
Innoplus Enterprises Ltd British Virgin Islands British Virgin Islands
INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION British Virgin Islands British Virgin Islands
SEA Secretarial Limited British Virgin Islands British Virgin Islands
HY-VIX OVERSEAS LIMITED British Virgin Islands British Virgin Islands
ZING WAY PROPERTY LTD. British Virgin Islands British Virgin Islands, Cayman Islands
El Dorado Tower Corporation British Virgin Islands British Virgin Islands
SOYO INVESTMENT LTD. British Virgin Islands Cayman Islands, British Virgin Islands
AJG Perfect Strike Holding Limited British Virgin Islands British Virgin Islands
GRAND PROMISE INT'L INC. British Virgin Islands British Virgin Islands
EAST EURO INVESTMENT CORP. British Virgin Islands British Virgin Islands, Russia
GOLDRING SERVICES LTD British Virgin Islands British Virgin Islands
CHAMPS WORLDWIDE GROUP INC. British Virgin Islands British Virgin Islands
VEGAS TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
POWER HEART LIMITED British Virgin Islands British Virgin Islands
Keyton Limited British Virgin Islands British Virgin Islands
GMD Strategic Limited British Virgin Islands British Virgin Islands
PRODUCT MIND CORPORATION British Virgin Islands British Virgin Islands
Timely Enterprises Limited British Virgin Islands British Virgin Islands
NorthRocks Capital Pte Limited British Virgin Islands British Virgin Islands
ZENGO LIMITED British Virgin Islands British Virgin Islands
STAR VALLEY GROUP LIMITED British Virgin Islands British Virgin Islands
TRIUMPH WISE TECHNOLOGY LIMITED British Virgin Islands British Virgin Islands
Mascott Worldwide Inc. British Virgin Islands British Virgin Islands
CHINA GLOBAL LINK HOLDINGS LIMITED British Virgin Islands British Virgin Islands
MSL Holding (BVI) Limited British Virgin Islands British Virgin Islands

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Reconciliation API

A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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